UAE

Terrorism- UAE Names 6 Nigerians Among Sponsors

The United Arab Emirates (UAE) has penned down six Nigerians among investors of terrorism in the country.

Government-owned WAM news agency reports that the information was released at the country’s federal cabinet meeting in Abu Dhabi on Monday.

The Nigerians involved are Adamu Salihu Yusuf, Musa Ado Muhammed, Ali Bahir Yusuf, Isa Ibrahim Muhammed, Alhassan Ali Ibrahim, and Abubakar Surajo Muhammed.

They were however prosecuted in 2020 for bankrolling Boko Haram in the country.

Nonetheless, the full list of 53 persons and entities indicted are as follows:

UAE Names Nigerians Among Investors Of Terrorism In The Country

  1. Mohammed Abdulla Ahmed Alshaiba Alnuaimi (UAE)
  2. Humaid Rahmah Mohammed Hamad Alshamsi (UAE)
  3. Yousif Saqer Mohamed Saqer Al Zaabi (UAE)
  4. Naser Saeed Naser Saeed Alteneiji (UAE)
  5. Hussain Hassan Tabaja (Lebanon)
  6. Musaed Ahmed Mohammed Saeed (Yemen)
  7. Hussain Adham Tabaja (Lebanon)
  8. Ali Habeeb Hayder (Iraq)
  9. Hussein Yousef Basim Alshaghanbi (Iraq)
  10. Sharif Ba Alawi Ahmed Sharif (Yemen)
  11. Om Prakash Sabharwal Manoj (India)
  12. Saleh Rashed Saleh Al jarmouzi (Yemen)
  13. Saleh Naif Nasser Al jarmouzi (Yemen)
  14. Qahir Abdul Zubiullah Durani (Afghanistan)
  15. Salem Saleh Suliman Aboulan (Yemen)
  16. Obaid Salem Ahmed Adel Ali Badrah (Yemen)
  17. Alaseeri Nasser Ali (Saudi Arabia)
  18. Salem Saleh Fadhl Altayabi (Yemen)
  19. Obaidoon Ashur Omar Ashur (Yemen)
  20. Al Farhan Mohsen Hazem (Syria)
  21. Azizollah Mehdi Kiasati (Iran)
  22. Jafar Farshad Hakemzadeh (Iran)
  23. Mohammed Reza Seyyed Ghasemi (Iran)
  24. Kargarhodjat Hassan Mohsen Abadi (Iran)
  25. Mohammed Ahmed Mahmood Ibrahim (Iran)
  26. Housen Osama Dughaem (Syria)
  27. Musa Ado Abdurrahaman (Nigeria)
  28. Adamu Yusuf Salihu (Nigeria)
  29. Yusuf Aki Bashir (Nigeria)
  30. Isa Ibrahim Muhammed (Nigeria)
  31. Alhassan Ali Ibrahim (Nigeria)
  32. Muhammed Abubakar Surajo (Nigeria)
  33. Ali Khanfurah Abdulrazzaq Alaa (Syria)
  34. Kamar Said Fadi (Great Britain)
  35. Awad Walid Kamel (Saint Kitts and Nevis)
  36. Khalid Awad Walid (Saint Kitts and Nevis)
  37. Kantakdzhi Khallak Imad (Russia)
  38. Rashid Marayat Tayseer Ayman Mouhammad (Jordan)
  39. Ray Tracing Trading Co LLC
  40. Hanan Shipping LLC
  41. H F Z A Arzo International FZE
  42. Four Corners Trading Est
  43. Sasco Logistic LLC
  44. Aljarmourzi General Trading LLC
  45. Al Jarmooz Cargo & Clearing LLC
  46. Al Jarmooz Transport By Heavy & Light Trucks LCC
  47. Naser Aljarmouzi General Trading LCC
  48. Naser Aljarmouzi Cargo & Clearing LCC
  49. Wave Tech Computer LCC
  50. NYBI Trading FZE
  51. KCL General Trading FZE
  52. Alinma Group
  53. Al-Omgy & Bros Money Exchange

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